Material Information (8299 Phison)
SEQ_NO  2 Date of announcement  2025/02/27 Time of announcement  14:30:43
Subject
 Announcement of the Board meeting date on March 7, 2025
regarding the Company's financial report for the Years
Ended December 31 of 2024
Date of events   2025/02/27 To which item it meets paragraph 31
Statement
 
1.Date of a notice of the board of directors meeting is issued:2025/02/27
2.Expected date of the board of directors meeting is convened:2025/03/07
3.Expected year and quarter of the financial reports
or the annual self-assessed financial information
submitted to the board of directors or approved by
the board of directors:2024
4.Any other matters that need to be specified:None